Posts

As part of the effort to inform small business owners about new beneficial ownership reporting requirements, the Financial Crimes Enforcement Network (FinCEN) has been on a cross-country tour to ensure compliance with reporting requirements. Readouts and recaps of the meetings are available on the FinCEN website. As the January 2025 deadline for small business registration with FinCEN approaches, the agency will continue outreach. Full details of their event schedule through the end of the year are available online. In 2021, Congress enacted the bipartisan Corporate Transparency Act to curb illicit finance. The law requires many companies doing business in the United States to report information about who ultimately owns or controls them to FinCEN. This law will impact many small businesses, and FinCEN has prepared a Small Entity Compliance Guide to assist with compliance. Not filing a report on time could result in penalties.

Keep Exploring

Related Posts

August 7, 2025

MHI on the Hill Returns to Washington, D.C. September 9-10

MHI members have an exclusive opportunity to engage with national issues and federal policymakers during MHI on the Hill, September 9 and 10 in Washington, D.C.

At this meeting, you will learn about the latest issues and trends for manufactured home communities, with programming not found at any other industry meeting. Register today!

MHI National Communities Council Fall Leadership Forum Registration is Now Open

Join MHI for the only community executive-level event of the year: the 2025 MHI National Communities Council Fall Leadership Forum in Chicago November 5-7.

At this meeting, you will learn about the latest issues and trends for manufactured home communities, with programming not found at any other industry meeting. Register today!

July 22, 2025

Manufactured Housing Coming to the National Mall in September

Secretary Scott Turner announced the return of the U.S. Department of Housing and Urban Development (HUD)’s Innovative Housing Showcase from September 6 – 10 to the National Mall in Washington, D.C. Previously, the Innovative Housing Showcase was scheduled to take place May 30 – June 1.

August 7, 2025

MHI on the Hill Returns to Washington, D.C. September 9-10

MHI members have an exclusive opportunity to engage with national issues and federal policymakers during MHI on the Hill, September 9 and 10 in Washington, D.C.

At this meeting, you will learn about the latest issues and trends for manufactured home communities, with programming not found at any other industry meeting. Register today!

MHI National Communities Council Fall Leadership Forum Registration is Now Open

Join MHI for the only community executive-level event of the year: the 2025 MHI National Communities Council Fall Leadership Forum in Chicago November 5-7.

At this meeting, you will learn about the latest issues and trends for manufactured home communities, with programming not found at any other industry meeting. Register today!

July 22, 2025

Manufactured Housing Survey (MHS) Overview

The latest data from the U.S. Census Bureau for manufactured homes has just been released for June 2025.